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DAVID MOULAND HAULAGE LIMITED

Company number 05067713

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr David Edward Mouland Active

Correspondence address
225-227, Ringwood Road, St. Leonards, Ringwood, England, BH24 2SD
Notified on
6 April 2016
Date of birth
June 1963
Nationality
English
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIMON SCOTT ACSP has confirmed that they have verified the identity of David Edward Mouland to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 March 2026.

SIMON SCOTT ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Carl David Sargeant Active

Correspondence address
225-227, Ringwood Road, St. Leonards, Ringwood, England, BH24 2SD
Notified on
6 April 2016
Date of birth
March 1982
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIMON SCOTT ACSP has confirmed that they have verified the identity of Carl David Sargeant to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 March 2026.

SIMON SCOTT ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mr Walter Dower Active

Correspondence address
225-227, Ringwood Road, St. Leonards, Ringwood, England, BH24 2SD
Notified on
6 April 2016
Date of birth
February 1963
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SIMON SCOTT ACSP has confirmed that they have verified the identity of Walter Dower to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 March 2026.

SIMON SCOTT ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors